Corporate/trust instrument: Robert S Forsythe Revocable TrustFW: Butterfly Trust [SC (Stewart Oldfield, 7/16/2019)
1 duplicate copy in the archive
EFTA Document EFTA01375702
Title Matchefta-efta01375702
Case Filesd-10-EFTA01375702Dept. of JusticeEFTA Document EFTA01375702
Unknown1p
Case File
sd-10-EFTA01375702Dept. of JusticeEFTA Document EFTA01375702
Other
88011889 ASHLEY FURNITURE INDUSTRIES INC C 15,000,000.00 88011934 ASHLEY HOMESTORES LTD C .00 88011950 GABRIELLE E. WANEK C 100,000.00 88011950 GABRIELLE E. WANEK C 100,000.00 88011969 ASHLEY REAL ESTATE, LLC C .00 88011977 ASHLEY DISTRIBUTION SERVICES LTD C 25,000,000.00 88011985 ASHLEY GLOBAL RETAIL, LLC C .00 If need help please contact Thank you CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071266 CONFIDENTIAL SDNY_GM_00217450 EFTA01375702
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01375702
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.